3BMEXVAfwpLeB9vwjPepvgrqw5roMAxNB93BMEXVAfwpLeB9vwjPepvgrqw5roMAxNB9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVAfwpLeB9vwjPepvgrqw5roMAxNB9 | -1 (1) | 0.0000 | 0.3215 | 0.6991 | 0.0000 | 0.1578 | 0.5413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVAfwpLeB9vwjPepvgrqw5roMAxNB9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2907022 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.3215 |
| Maximum Balance Rank | 209909 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 539099 (08/29/2018 23:10) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 329627 |
| Account Age Rank | 2861372 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.6991 |
| Deposits From External Accounts Rank | 166984 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964292 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1578 |
| Withdrawls To External Accounts Rank | 169533 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5413 |
| Withdrawls To BitMEX Accounts Rank | 454001 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211503 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151610 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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